Cryptscam Abuse Explorer

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Brieftaschenadresse
Berichtsnummern
101
Brieftaschenguthaben
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Transaktionsnummern
Datum
28 August 2019 Mittwoch. 05:53:23 UTC
Typ
sextortion
Letzte Berichte
Received: from 79.cpe-186-70-247.gye.satnet.net ([186.70.247.79])
Land
United States
Beschreibung
same message again to+from bogus webmasters@ mydomain
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 05:48:51 UTC
Typ
sextortion
Letzte Berichte
Received: from Host90-205.epectelco.com.ar ([131.72.205.90])
Land
United States
Beschreibung
envelope spoofed a [email protected]
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 03:35:28 UTC
Typ
blackmail scam
Letzte Berichte
Sumptuously!
Land
United States
Beschreibung
I am a representative of the ChaosCC hacker group.
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 03:32:15 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC hacker group
Land
Singapore
Beschreibung
Scamming/Extortion asking to transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 02:57:49 UTC
Typ
ransomware
Letzte Berichte
ChaosCC
Land
Thailand
Beschreibung
Same old BS. "You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us..."
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 02:54:58 UTC
Typ
blackmail scam
Letzte Berichte
own email
Land
Hong Kong
Beschreibung
ChaosCC hacker group
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 02:39:10 UTC
Typ
sextortion
Letzte Berichte
spoof of my address;
Land
United States
Beschreibung
Hello! I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account [my email address] by hacking one of the [myURL].com mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. ...etc.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 22:34:56 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Email Address
Land
United States
Beschreibung
If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 21:45:50 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed e-mail
Land
Portugal
Beschreibung
Note from a representative of the ChaosCC hacker group. Hacked e-mail. Infected computer. Now have passwords. Have video of you watching porn. Will send the video to your contacts if you don't pay $700 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 21:28:55 UTC
Typ
sextortion
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 20:31:20 UTC
Typ
sextortion
Letzte Berichte
scammers
Land
Israel
Beschreibung
This is message: "Hello! I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account <mail account> by hacking one of the <domain> mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server. " ......
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 19:34:42 UTC
Typ
ransomware
Letzte Berichte
ChasoCC hacker group
Land
United States
Beschreibung
Ransomeware extortion attempt. $700 to be sent to above address.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 18:24:19 UTC
Typ
sextortion
Letzte Berichte
the ChaosCC hacker group (using my own email address)
Land
Canada
Beschreibung
Same old, tired BS. Sample: At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 18:17:44 UTC
Typ
sextortion
Letzte Berichte
Anonymous
Land
United States
Beschreibung
High level of danger. Your account was under attack.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 18:05:46 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC hacker group
Land
United States
Beschreibung
Hello! I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account xxxx@xxxxxxxxxx by hacking one of the xxxxxxxxxx mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean)......
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 17:54:28 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Same old scam. I must get a dozen a week.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 17:43:08 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC hacker group
Land
United States
Beschreibung
At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed! If no money arrives, files with video and correspondence will be sent to all your contacts.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 17:31:44 UTC
Typ
blackmail scam
Letzte Berichte
At the moment, several analogy video records have been collected.
Land
Argentina
Beschreibung
At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed!
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 16:31:31 UTC
Typ
sextortion
Letzte Berichte
ChaosCC
Land
Netherlands
Beschreibung
"You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! " Yeah. Do one.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 16:28:42 UTC
Typ
blackmail scam
Letzte Berichte
Iamatotaltool
Land
United States
Beschreibung
This bullshit again: You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. And we eat dog cock!
source
bitcoinabuse
Seiten-URL